Abbeygate Developments Limited was registered on 12 Apr 2005 and issued a New Zealand Business Number of 9429034837771. This registered LTD company has been managed by 4 directors: Lindsay Royce Ellery - an active director whose contract began on 10 Dec 2007,
Logan Rodda - an inactive director whose contract began on 10 Dec 2007 and was terminated on 31 Mar 2015,
William Leonard Eatson - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 Nov 2011,
Frances Helen Lee - an inactive director whose contract began on 12 Apr 2005 and was terminated on 31 Mar 2009.
According to our data (updated on 25 Mar 2024), the company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (service address),
P O Box 21 565, Henderson, Auckland, 0650 (postal address) among others.
Up to 10 Feb 2020, Abbeygate Developments Limited had been using 57 Henderson Valley Rd, Henderson as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
1411 Holdings Limited (an entity) located at Swanson, Auckland postcode 0612.
Principal place of activity
57 Henderson Valley Rd, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 57 Henderson Valley Rd, Henderson New Zealand
Physical & registered address used from 12 Apr 2005 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 1411 Holdings Limited Shareholder NZBN: 9429036392117 |
Swanson Auckland 0612 New Zealand |
20 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eatson, William Leonard |
Kohimarama Auckland |
21 Apr 2008 - 21 Apr 2008 |
Individual | Lewis, Racquel Ellen |
Fendalton Christchurch |
21 Apr 2008 - 21 Apr 2008 |
Individual | Eatson, William Leonard |
Kohimarama Auckland |
21 Apr 2008 - 21 Apr 2008 |
Individual | Osborn, Kenneth Finlayson |
Mairangi Bay |
21 Apr 2008 - 21 Apr 2008 |
Individual | Rodda, Logan |
Henderson |
21 Apr 2008 - 21 Apr 2008 |
Entity | Tiger Trust Limited Shareholder NZBN: 9429035896913 Company Number: 1343302 |
21 Apr 2008 - 21 Apr 2008 | |
Entity | 1411 Holdings Limited Shareholder NZBN: 9429036392117 Company Number: 1228889 |
12 Apr 2005 - 27 Jun 2010 | |
Entity | Tiger Trust Limited Shareholder NZBN: 9429035896913 Company Number: 1343302 |
21 Apr 2008 - 21 Apr 2008 | |
Entity | 1411 Holdings Limited Shareholder NZBN: 9429036392117 Company Number: 1228889 |
12 Apr 2005 - 27 Jun 2010 |
Lindsay Royce Ellery - Director
Appointment date: 10 Dec 2007
Address: Swanson, Auckland, 0816 New Zealand
Address used since 31 Mar 2016
Logan Rodda - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 31 Mar 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Dec 2009
William Leonard Eatson - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 Nov 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 May 2010
Frances Helen Lee - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 31 Mar 2009
Address: Sunnyvale,
Address used since 12 Apr 2005
Framerite Installations Limited
59 Henderson Valley Road
Brad Bagnall Automotive Limited
63a Henderson Valley Road
Govindji Limited
1 Keeling Road
Electro-mechanical Fabrications Limited
Unit 2
Yhl Nz Limited
67b Henderson Valley Road
Earth Stability Limited
75 Henderson Valley Road